Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAH IBRAHIM AL-FAISAL · AL-FAISAL, Abdullah Ibrahim · Abdullah Ibrahim Al-Faisal | [sources] | |||
Other name | Abdulla el-Faisal · Abdullah Faisal · Trevor William Forrest | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Jamaica | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Jamaica | [sources] | |||
First name | ABDULLAH IBRAHIM · Abdulla · Abdullah · Trevor | [sources] | |||
ID Number | 119458128 | [sources] | |||
Last name | AL-FAISAL · Al-Faisal · Faisal · Forrest · el-Faisal | [sources] | |||
Middle name | Ibrahim · William | [sources] | |||
Passport number | A2791188 | [sources] | |||
Address | 8 Windsor Road, Spanishtown · SPANISHTOWN, JAM | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8 Windsor Road, Spanishtown | Jamaica |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A2791188 | - | Passport | - | - | |
119458128 | Jamaica | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - |